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PRIMA POWER UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prima Power Uk Limited. The company was founded 20 years ago and was given the registration number 04983524. The firm's registered office is in COVENTRY. You can find them at Unit 1 Phoenix Park, Bayton Road, Coventry, West Midlands. This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:PRIMA POWER UK LIMITED
Company Number:04983524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment

Office Address & Contact

Registered Address:Unit 1 Phoenix Park, Bayton Road, Coventry, West Midlands, CV7 9QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Phoenix Park, Bayton Road, Coventry, CV7 9QN

Secretary21 April 2021Active
Unit 1 Phoenix Park, Bayton Road, Coventry, CV7 9QN

Director21 April 2021Active
3 Quarry Fields, Leek Wootton, CV35 7RS

Secretary01 January 2004Active
Unit 1 Phoenix Park, Bayton Road, Coventry, CV7 9QN

Secretary01 April 2018Active
28, Rue Paul Cezanne, 77000 La Rochette, France,

Secretary21 December 2010Active
22 Mayfield Road, Coventry, CV5 6PS

Secretary03 December 2003Active
3 Quarry Fields, Leek Wootton, CV35 7RS

Director01 January 2004Active
Via G Servais No. 140 Int 14, Torino, Italy,

Director10 December 2003Active
Corso Svizzera N. 83, Torino, Italy,

Director10 December 2003Active
Unit 1 Phoenix Park, Bayton Road, Coventry, CV7 9QN

Director01 April 2018Active
28, Rue Paul Cezanne, 77000 La Rochette, France,

Director21 December 2010Active
Corso Monte Cucco N. 144, Torino, Italy,

Director10 December 2003Active
School House, White Hart Lane, Ufton, CV33 9PJ

Director03 December 2003Active

People with Significant Control

Prima Industrie S.P.A.
Notified on:20 September 2020
Status:Active
Country of residence:Italy
Address:., Via Torino-Pianezza, 36, 10093 Collegno (To), Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type full.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-07-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-07-24Accounts

Legacy.

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2021-07-24Other

Legacy.

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2021-07-24Other

Legacy.

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2021-04-22Officers

Termination director company with name termination date.

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2021-04-22Officers

Termination secretary company with name termination date.

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2021-04-22Officers

Appoint person secretary company with name date.

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2021-04-22Officers

Appoint person director company with name date.

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-09-25Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-07-27Accounts

Legacy.

Download
2020-07-27Other

Legacy.

Download
2020-07-27Other

Legacy.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Accounts

Accounts with accounts type full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type full.

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2018-04-06Officers

Appoint person secretary company with name date.

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2018-04-06Officers

Appoint person director company with name date.

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